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12 Nov 2020, 7:24 am by Kristian Soltes
Revolut, meanwhile, is seeking an e-money license with Ireland’s central bank in addition to a license in Lithuania, which it secured in 2018. [read post]
11 Nov 2020, 6:24 am by Rob Robinson
”1 Smarsh customers include 9 of the top 10 banks in the world. [read post]
6 Nov 2020, 7:08 am by Shannon O'Hare
This month’s trade alert considers key points for investors to consider when acquiring loans in Ireland. [read post]
5 Nov 2020, 7:35 am by Kristian Soltes
It accounted for about 70% of debit and prepaid transactions during the first half the year, according to the Nilson Report, a trade publication. [read post]
2 Nov 2020, 11:19 am by Jason Rantanen
CLS Bank in Patent Examination, 2014 Patently-O Patent Law Journal 1. [read post]
22 Oct 2020, 7:06 am by Kristian Soltes
Credit union trade groups have long pushed for a data security standard for retailers and others. [read post]
Furthermore, the Cooperation Agreement between the two governments allowed recognized SETC Zone as a China overseas investment zone and entitlement of preferential lending and insurance terms from Chinese policy banks. [read post]
Supplemental bonding: Current regulations – BOEM can require additional security based on an evaluation of a lessee’s ability to carry out present and future obligations demonstrated by five factors: (i) financial capacity substantially in excess of existing and anticipated lease and other obligations as evidenced by audited financial statements; (ii) projected financial strength significantly in excess of existing and future lease obligations based on the estimated value of existing OCS… [read post]
13 Oct 2020, 6:50 am by Jeremy T. Rosenblum and Mindy Harris
The Independent Community Bankers of America, a trade association representing community banks, endorses the clear, unambiguous standard set forth in the Proposed Rule. [read post]
8 Oct 2020, 8:56 am by Kristian Soltes
This leaked proposal appeared to provide a clarification about cryptocurrencies in the EU, including stablecoins and security tokens that are in compliance with MiFID, Europe’s Markets in Financial Instruments Directive, which is a trading value, securities market, and investment intermediaries framework. [read post]
The FCA also explained that it did not intend to capture security tokens, tokens that are not widely transferable and e-money tokens. [read post]
5 Oct 2020, 8:42 pm by Sean Hayes
For instance, rice, a must-have item for a Korean meal, rose 7.7 percent in July from a year ago, according to the central bank. [read post]
2 Oct 2020, 10:01 am by Rebecca Tushnet
” Georgia’s Fair Business Practice Act prohibits unfair or deceptive trade practices that harm consumers. [read post]
30 Sep 2020, 1:34 pm by Joanna Herzik
The firm filed a complaint with the Federal Trade Commission and per its guidance also emailed a screen shot of the contact form to the Anti-Phishing Working Group at apwg.org. [read post]
Instead, VoIP is treated and regulated like e-mail by the FCC, and the provision of VoIP services is considered a non-common-carrier activity. [read post]
23 Sep 2020, 1:55 am by Kevin Kaufman
(Large parts of the sector, however, were subjected to the European Union Emission Trading Scheme (EU ETS) when it was launched in 2005.) [read post]